Address History: 685 Curtiswood Drive, Key Biscayne, FL 33149;
432 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33133;
Glen Burnie, MD 21060;
Severn, MD 21144
Address History: 16935 Sw 108th Court, Miami, FL 33157;
15011 Southwest 306th Street, Homestead, FL 33033;
Ypsilanti, MI 48198
Aliases (AKA): Edith M Lujardo,
Edith Margaret Roger,
Edith M Roger
Relatives & Associates: Mariano Lajardo
Guillermo Lujardo
Magaly Lujardo
Miguel Lujardo
Norma Lujardo
Email Addresses: edi****@yahoo.com
Address History: 10380 Sw 216th Street Apt 301, Cutler Bay, FL 33190;
4809 Sw 41st Street Apt 105, Hollywood, FL 33023;
Homestead, FL 33033;
Miami, FL 33133;
Montezuma, GA 31063
Aliases (AKA): D Oglesby,
Dorothy Oglisby,
Dorothy Olgelsby
Phone Numbers: (305) 248-2165
Address History: 405 14th Avenue S Apt A, Jacksonville Beach, FL 32250;
26 Plumtree Drive, Norwich, CT 06360;
Miami, FL 33133;
Columbus, GA 31903
Aliases (AKA): Lee H Carnell
Address History: 16230 Sw 101st Avenue, Miami, FL 33157;
18669 Northwest 77th Place, Hialeah, FL 33015;
Homestead, FL 33033
Aliases (AKA): Miguel Mariano Lujardo
Email Addresses: fut****@aol.com
Address History: 16230 Sw 101st Avenue, Miami, FL 33157;
11998 Southwest 268th Terrace, Homestead, FL 33032
Aliases (AKA): Guillermo Lujardo,
Guillermo Mario Lujardo,
Guillermo Lujaro
Relatives & Associates: Mariano Lajardo
Edith Lujardo
Miguel Lujardo
Norma Lujardo
Ana Perea
Email Addresses: gui****@worldnet.att.net,
www****@yahoo.com
Address History: 3376 Perry Frow Drive, Miami, FL 33133;
76 Roselyn Drive, Pittsfield, MA 01201;
New York, NY 10022
Aliases (AKA): Tammy L Roffins,
T Rovitz,
Tammi Rovitz,
Tammy L Rovitz
Address History: 1963 Nw 171st Avenue, Pembroke Pines, FL 33028;
6705 Nw 189th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33133;
Miramar, FL 33025
Aliases (AKA): William Carl Andrews,
William Carl Senior
Relatives & Associates: Andrea Andrews
Aquilla Andrews
Ashley Andrews
Cornelius Andrews
Cornelius Andrews
Email Addresses: ann****@aol.com,
dea****@bellsouth.net,
wca****@aol.com,
wdd****@gmail.com,
wil****@msn.com
Address History: 2832 Emathla Street, Miami, FL 33133;
3100 N 24th Avenue Apt 89, Hollywood, FL 33020;
Homestead, FL 33030
Aliases (AKA): Carrie Anne Jackson
Email Addresses: ana****@aim.com,
cja****@aol.com,
mrc****@gmail.com,
sha****@aol.com
Address History: 3626 Westgate Road, Orlando, FL 32808;
4098 East Railroad Avenue, Cocoa, FL 32926;
Miami, FL 33147;
North Miami, FL 33167;
Winter Garden, FL 34787
Aliases (AKA): Sondi S Marshall
Relatives & Associates: Jennifer Cobb
Email Addresses: mit****@gmail.com,
sho****@gmail.com,
sho****@yahoo.com,
son****@hotmail.com
Address History: 18822 Nw 23rd Court, Miami Gardens, FL 33056;
1109 Lewis Drive, Daytona Beach, FL 32117;
Hollywood, FL 33020;
Jacksonville, FL 32211;
Miami, FL 33169
Phone Numbers: (305) 542-1730
Address History: 1930 Nw 55th Street, Miami, FL 33142;
3376 Perry Frow Drive, Miami, FL 33133;
South Miami, FL 33143
Aliases (AKA): James H Gavins
Relatives & Associates: Carolyn Bavins
Judy Ferguson
Carrie Gavinredwine
Deborah Gavins
Delkeisha Gavins
Phone Numbers: (305) 460-6291
Address History: 3211 Perry Frow Drive, Miami, FL 33133
Address History: 3374 Perry Frow Drive, Miami, FL 33133;
3240 Nw 205th Street, Miami Gardens, FL 33056
Phone Numbers: (305) 474-7505
Address History: 685 Curtiswood Drive, Key Biscayne, FL 33149;
3375 Perry Frow Drive, Miami, FL 33133;
Harlem, GA 30814
Phone Numbers: (305) 361-2133
(305) 361-7415
Relatives & Associates: Alfonso Lee
Alice Lee
Angela Lee
Joseph Lee
Joseph Lee
Address History: 10281 Sw 147th Terrace, Miami, FL 33176;
330895 P/O Box, Miami, FL 33233;
Broxton, GA 31519;
Douglas, GA 31533
Aliases (AKA): Alice Fogle Shannon,
Alice L Shannon
Relatives & Associates: Katherine Andrews
Alice Lee
Joseph Lee
Joseph Lee
Joseph Lee
Email Addresses: ael****@aol.com,
cyn****@aol.com,
lee****@yahoo.com
Aliases (AKA): Cynthia Deloris Donald,
Cynthia Deloris Lee,
Cynthia Lee,
Cynthia Deloris Mc Donald,
C Mcdonald
Email Addresses: cyn****@aol.com
Aliases (AKA): Cleave Mcdonald
Email Addresses: cle****@bellsouth.net
Address History: 1215 Church Street, Waycross, GA 31501;
8905 Po Box, Jacksonville, FL 32239;
Jacksonville Beach, FL 32250;
Miami, FL 33133;
Columbus, GA 31903
Address History: 1144 Honda Way, Timmonsville, SC 29161;
3535 Day Avenue, Miami, FL 33133;
Opa Locka, FL 33056;
Broxton, GA 31519
Aliases (AKA): Leatha Washington
Address History: 14700 Swift Water Road, Chesterfield, VA 23838;
3211 Perry Frow Drive, Miami, FL 33133
Phone Numbers: (786) 356-0927
Address History: 196 Po Box, Broxton, GA 31519;
1225 Riverside Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Miami, FL 33133;
Tamarac, FL 33319
Phone Numbers: (912) 359-3407
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